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SINERGIO

Active
Private limited companyfounded 2004active for 22 yearsBrusselmansstraat 9, 9255 Buggenhout, BelgiumKBO/BCE: BE 0864.993.342
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SINERGIOActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
VAN ACHTER Gert Jan Maria
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 28-12-2023 ↗

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €20,900

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN ACHTER Gert Jan Maria
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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